中生聯合：2019年年報.pdf

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1、僅供識別CONTENTS目錄2Corporate Information公司資料4Financial Highlights財務摘要6Chairmans Statement董事長致辭9Product Information產品資料11Management Discussion and Analysis管理層討論及分析21Directors,Supervisors,Senior Management and Employees董事、監事、高級管理層及僱員32Directors Report董事會報告45Work Report of the Board of Supervisors監事會工作報告48

2、Corporate Governance Report企業管治報告67Environmental,Social and Governance Report環境、社會及管治報告111Independent Auditors Report獨立核數師報告118Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表119Consolidated Statement of Financial Position綜合財務狀況表121Consolidated Statement of Changes

3、 in Equity綜合權益變動表123Consolidated Statement of Cash Flows綜合現金流量表125Notes to the Financial Statements財務報表附註227Five Year Financial Summary五年財務概要公司資料CORPORATE INFORMATIONNANJING SINOLIFE UNITED COMPANY LIMITED ANNUAL REPORT 20192NANJING SINOLIFE UNITED COMPANY LIMITED ANNUAL REPORT 20192DIRECTORSExecuti

4、ve DirectorsExecutive DirectorsMr.Gui Pinghu（桂平湖）(Chairman)Ms.Zhang Yuan（張源）(Chief Executive Officer)Ms.Zhu Feifei（朱飛飛）Independent Non-executive DirectorsIndependent Non-executive DirectorsMr.Zhang Jitong（張繼彤）Ms.Cai Tianchen（蔡天晨）Mr.Wang Wei（王瑋）AUDIT COMMITTEEMs.Cai Tianchen（蔡天晨）(Chairman)Mr.Zhang Ji

5、tong（張繼彤）Mr.Wang Wei（王瑋）REMUNERATION COMMITTEEMr.Wang Wei（王瑋）(Chairman)Ms.Cai Tianchen（蔡天晨）Ms.Zhu Feifei（朱飛飛）NOMINATION COMMITTEEMr.Zhang Jitong（張繼彤）(Chairman)Mr.Wang Wei（王瑋）Ms.Zhang Yuan（張源）STRATEGY AND DEVELOPMENT COMMITTEEMr.Gui Pinghu（桂平湖）(Chairman)Mr.Zhang Jitong（張繼彤）Ms.Cai Tianchen（蔡天晨）JOINT C

6、OMPANY SECRETARIESMs.Zhi Hui（支卉）Ms.Kam Mei Ha Wendy（甘美霞）FCS(PE),FCISREGISTERED OFFICE AND HEADQUARTERS30/F,Deji Building188 Chang Jiang RoadXuanwu DistrictNanjing,Jiangsu ProvinceThe Peoples Republic of China(the“PRC”)PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor,Jardine House1 Connaught PlaceH